Capital Ventures is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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Gate Invest Markets
Our custody desk has logged Gate Invest Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Easytrade Pro
Our custody desk has logged Easytrade Pro as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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EVETRADEOPTIONS
EVETRADEOPTIONS appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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EXT Ltd (extltd.com)
EXT Ltd (extltd.com) has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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MundoBeFX
MundoBeFX appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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Tradeimparto
Tradeimparto appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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Lunate (lunatecapital.world) – — sealed dossier on a high-risk counterparty
Lunate (lunatecapital.world) – is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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Trade Alliance Ltd
Our custody desk has logged Trade Alliance Ltd as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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MarketStocks24
MarketStocks24 has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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LILAUTO TRADE
LILAUTO TRADE is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
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VIATENSE LITE
VIATENSE LITE has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.